Enforcement Directorate
- India
SC holds third extension of ED director Sanjay Kumar Mishra as illegal
New Delhi: The Supreme Court on Tuesday held as illegal the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra and curtailed his extended tenure to July 31. A bench…
- India
With GST being linked to ED, traders paying tax could also be arrested: Delhi CM Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal alleged on Tuesday that with the Goods and Services Tax (GST) being linked with the Enforcement Directorate (ED), even those traders paying the tax can…
- India
Money laundering: ED files draft charges against NCP leader Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Monday submitted draft charges in a court here against former Maharashtra minister and NCP leader Nawab Malik in a money laundering case linked to the activities…
- India
Sisodia’s property attachment by ED has nothing to do with any scam: Arvind Kejriwal
New Delhi: The two properties of Manish Sisodia attached by the ED have nothing to do with the “so-called liquor scam” which is an attempt to defame the Aam Aadmi Party (AAP)…
- India
Delhi excise case: ED attaches over Rs 52-cr worth assets of Sisodia, wife and others
New Delhi: The Enforcement Directorate Friday said it has attached assets worth more than Rs 52 crore of arrested AAP leader Manish Sisodia, his wife and some other accused in the Delhi…
- India
Madras HC adjourns hearing on Senthil Balaji’s plea to June 27
Chennai: The Madras High Court on Thursday adjourned the hearing on the habeas corpus plea filed by Tamil Nadu Minister Senthil Balajia’s wife Megala against the minister’s arrest by the Enforcement Directorate…
- India
ED moves SC against HC order allowing Senthil Balaji to be shifted to private hospital
New Delhi: The Enforcement Directorate on Monday moved the Supreme Court against an order of the Madras High Court allowing arrested Tamil Nadu minister V Senthil Balaji, who was undergoing medical treatment…
- India
ED summons TN Minister Senthil Balaji’s brother, others for questioning
Chennai: In more troubles for arrested Tamil Nadu Minister Senthil Balaji, the Enforcement Directorate (ED) has now summoned his brother R.V. Ashok Kumar, personal assistant B. Shanmugam and others for questioning next…
- Delhi
Delhi HC refuses to interfere with arrest of M3M directors in money laundering case
New Delhi: The Delhi High Court on Friday refused to interfere with the arrest of Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering probe linked…
- India
City court grants ED 8 days custody of TN minister Senthil Balaji
Chennai: A local court here on Friday granted the Enforcement Directorate (ED) 8 days custody of Tamil Nadu Minister V Senthil Balaji, who was arrested under the Prevention of Money Laundering Act…
- India
Delhi HC seeks ED’s stand on default bail pleas by Satyendar Jain’s aides in PMLA case
New Delhi: The Delhi High Court on Friday sought the Enforcement Directorate (ED)’s stand on the default bail applications submitted by senior AAP leader Satyendar Jain’s aides Vaibhav Jain and Ankush Jain,…
- India
BJP wants to do its politics through ED, says Stalin
Chennai: Once again training his guns against the ruling BJP over the Enforcement Directorate (ED) action against his cabinet colleague V Senthil Balaji, Tamil Nadu Chief Minister M K Stalin on Thursday…
- India
Gehlot govt waives off registration fee of ED regional office building
Jaipur: The Rajasthan government has waived off the registration fee of the Enforcement Directorate’s office here. The state Finance Department recently issued a notification to waive off the registration fee on the…
- India
Arrested TN Minister Senthil Balaji advised bypass surgery
Chennai: Tamil Nadu Electricity and Prohibition Minister V. Senthil Balaji, who was arrested during early morning hours of Wednesday, has been advised bypass surgery at the earliest. A coronary angiogram has been…
- India
ED raids TN Electricity Minister; Stalin slams BJP’s ‘backdoor intimidation’
Chennai: The Enforcement Directorate (ED) on Tuesday conducted searches against Tamil Nadu Electricity Minister V Senthil Balaji and some others as part of a money laundering investigation and held multi-city searches, prompting…
